Commonwealth v. Stitt

Decision Date12 October 2022
Docket Number1371 WDA 2021
Citation287 A.3d 849 (Table)
Parties COMMONWEALTH of Pennsylvania v. Nickolas Blaine STITT, Appellant
CourtPennsylvania Superior Court

MEMORANDUM BY MURRAY, J.:

Nickolas Blaine Stitt (Appellant), appeals pro se from the judgment of sentence imposed after a jury convicted him of possession with intent to deliver (PWID), possession of a controlled substance, and criminal use of a communication facility (CUCF).1 Upon review, we affirm in part, vacate in part, and remand for an ability-to-pay hearing pursuant to 42 Pa.C.S.A. § 9726, and consideration of Appellant's after-discovered evidence claim.

Appellant's convictions arise from his sale of narcotics to a confidential informant (CI) on May 6, 2017. N.T., 12/13/18, at 37, 74. The CI approached Altoona Police Sergeant Christopher Moser and offered to purchase Suboxone from Appellant in the area around the Kettle Inn. Id. at 37, 74-75, 117-18. Thereafter, Altoona Police Sergeant Joseph Merrill strip-searched the CI, and Sergeant Moser provided the CI with $100 in pre-recorded buy money. Id. at 39-40, 76-77, 117, 119. Sergeant Merrill drove the CI to a parking lot near the Kettle Inn. Id. at 77-80. During the drive, the CI used his girlfriend's mobile phone, which had Appellant's name and number, to text Appellant. Id. at 77-80, 105-06, 120-21, 132. Appellant responded and Sergeant Merrill observed the texts in real time. Id. at 121.

Appellant texted the CI to go to Appellant's nearby residence at 714 East Walton Avenue. Id. at 40, 79-80, 120-21. Appellant told the CI he would turn on an outside light. Id. at 80. When the CI arrived, he exited the car and continued to text Appellant due to the CI's difficulty finding the residence. Id. at 81-82. Appellant turned on the outside light and the CI entered the residence; the CI purchased the Suboxone (which took approximately 2 minutes), and exited. Id. at 42, 81-84, 123-24. Neither police officer saw Appellant. Id. at 42, 123-24, 128, 132.

The CI returned to the car and gave Sergeant Merrill the Suboxone. Id. at 43, 84, 123-24. The police and CI drove back to the police station, where Sergeant Merrill conducted a second strip-search of the CI. Id. at 44, 86, 126. The CI drafted a written statement describing the purchase, and Sergeant Moser photographed the texts between the CI and Appellant on the CI's girlfriend's phone. Id. at 44-45, 87, 126-28.

Appellant was subsequently arrested and charged with the above crimes. Id. at 137. Upon arrest, Appellant confirmed his address as 714 East Walton Avenue, and his telephone number as the one the CI texted during the controlled buy. Id. at 138. Also at the time of his arrest, Appellant was on parole and wearing an ankle monitor. Id. at 4. Police confirmed through State Parole Agent Margie Cartwright that the ankle monitor showed Appellant present at East Walton Avenue when the CI purchased the narcotics. Id. at 4-5.

On December 14, 2018, a Blair County jury convicted [Appellant of the above offenses]. On April 2, 2019, [the trial c]ourt sentenced [Appellant] to an aggregate sentence of 33 to 96 months’ incarceration at a State Correctional Institution on the counts of [PWID] and [CUCF]. The [trial c]ourt did not impose a sentence on the count of possession of a controlled substance. [The trial court also ordered Appellant to pay a $500 fine.]

Trial Court Opinion, 1/26/22, at 1-2.

Appellant sought appellate review, which has been delayed by a series of procedural missteps. The trial court explained:

Edward E. Zang, Esquire, represented [Appellant] at trial and through the initial appeal period. The Superior Court dismissed the initial appeal, which was docketed to 586 WDA 2019, for failure of counsel to file a brief. [Appellant] filed a pro se PCRA petition on November 8, 2019, and Paul M. Puskar, Esquire, was appointed as PCRA counsel on January 10, 2020. On March 11, 2020, [Appellant] filed a pro se petition to supplement the PCRA petition asking to reinstate his direct appeal rights. [The trial c]ourt dismissed the PCRA petition on March 31, 2020, granted the request to reinstate direct appeal rights, and subsequently appointed new appellate counsel, Robert S. Donaldson, Esquire, to represent [Appellant] through the direct appeal.
Mr. Donaldson was given two weeks from August 18, 2020 to perfect the appeal, and he filed a notice of appeal nunc pro tunc on September 14, 2020. The case was docketed at 981 WDA 2020. The Superior Court directed the filing of a docketing statement on September 23, 2020. Counsel failed to file the docketing statement, and the Superior Court dismissed the appeal on November 10, 2020 pursuant to Pa.R.A.P. 3517.
[After Appellant contacted the trial court inquiring about his direct appeal and seeking leave to proceed pro se on direct appeal, the trial c]ourt held a [hearing pursuant to Commonwealth v. Grazier , 713 A.2d 81 (Pa. 1998),] on February 11, 2021, and determined [Appellant] knowingly, voluntarily, and intelligently waived his right to counsel, and also allowed him to proceed in forma pauperis. At the same hearing, [the trial c]ourt again reinstated [Appellant's] direct appeal rights. ...
Following the reinstatement of his direct appeal rights, [Appellant, without leave of court, filed untimely] post-sentence motions on February 18, 2021. ... No order denying the post-sentence motions was entered until October 26, 2021. [Appellant] then filed a notice of appeal November 12, 2021, and a statement of matters complained of on appeal on December 6, 2021.

Trial Court Opinion, 1/26/22, at 2-3 (footnote omitted).

Although there is a timeliness issue with Appellant's filing of his notice of appeal, we view the events leading to the filing as constituting a breakdown in the court's process.2 We therefore review the merits of Appellant's issues.

Appellant presents five issues for our review:

1. Whether sufficient evidence exists to support the [CUCF] where (a) the alleged text messages were not authenticated, and (b) the evidence of record does not support an inference that the alleged text message originated from [Appellant], and (c) the record does not support [Appellant's] use of a communication device, and (d) the text messages merely adduce directions to a location and no criminal intent[?]
2. Whether Appellant's right to confrontation was denied where the trial court allowed hearsay testimony, through stipulation, of what a witness would claim when (1) the witness was not unavailable, and (2) the stipulation amounted to an impossibility, and (3) Appellant's jury was not queried during voir dire as to their knowledge of the non-testifying witness and her occupation as a parole officer, and (4) under no known circumstances could the non-testifying witness give competent evidence without abrogating Appellant's presumption of innocence, and (5) the stipulation was overly prejudicial and erroneously expanded beyond its misbegotten scope, and (6) the stipulation abrogated Appellant's right to present a defense[?]
3. Whether the trial court erred in allowing in-court identifications of Appellant, by two police officers, when neither officer witnessed Appellant commit any crime, and such in-court identifications amounted to impermissible prosecutorial vouching[?]
4. Did the trial court err in imposing a fine on the indigent [Appellant] without conducting an ability to pay hearing, in derivation of 42 Pa.C.S.A. § 9726(c), amounting to an illegal sentence?
5. Whether after discovered evidence is sufficient to grant a new trial[?]

Appellant's Brief at 5-7 (issues reordered for disposition).

In his first issue, Appellant assails the sufficiency of the evidence. When reviewing a sufficiency challenge, we determine "whether the evidence at trial, and all reasonable inferences derived therefrom, when viewed in the light most favorable to the Commonwealth as verdict winner, are sufficient to establish all elements of the offense beyond a reasonable doubt." Commonwealth v. May , 887 A.2d 750, 753 (Pa. 2005) (citation omitted). "Further, a conviction may be sustained wholly on circumstantial evidence, and the trier of fact—while passing on the credibility of the witnesses and the weight of the evidence—is free to believe all, part, or none of the evidence." Commonwealth v. Miller , 172 A.3d 632, 640 (Pa. Super. 2017) (citation omitted). "In conducting this review, the appellate court may not weigh the evidence and substitute its judgment for the fact-finder." Id.

With respect to CUCF, the Crimes Code provides:

(a) Offense defined. --A person commits a felony of the third degree if that person uses a communication facility to commit, cause or facilitate the commission or the attempt thereof of any crime which constitutes a felony under this title or under the act of April 14, 1972 (P.L. 233, No. 64), known as The Controlled Substance, Drug, Device and Cosmetic Act. Every instance where the communication facility is utilized constitutes a separate offense under this section.
* * *
(c) Definition. --As used in this section, the term "communication facility" means a public or private instrumentality used or useful in the transmission of signs, signals, writing, images, sounds, data or intelligence of any nature transmitted in whole or in part, including, but not limited to, telephone, wire, radio, electromagnetic, photoelectronic or photo-optical systems or the mail.

18 Pa.C.S.A. § 7512.

Appellant does not claim the Commonwealth failed to prove the elements of the offense. Rather, he argues the text messages were not properly authenticated and the jury erred in crediting the CI's testimony. Appellant's Brief at 21-22.

Regarding authentication of the text messages:

The admissibility of evidence is a matter within the sound discretion of the trial court and will be reversed only where there is a clear abuse of discretion. Our standard of review of a challenge to an evidentiary ruling is therefore limited. Abuse of discretion is not merely an error of judgment [but is
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